From: Dr. Shehu Ibrahim. (firstname.lastname@example.org)
Date: Fri Nov 08 2002 - 04:10:41 EET
Dr. Shehu Ibrahim.
Sacretary,Niger Delta Development Commission
Old Secretariat Complex,
First, I must apologise to you for using this medium
to communicate to you about this project.
I am a highly placed official of Government of
Nigeria and also a founding member of the ruling
party in Power now,the Peoples Democratic
My committee - The Niger Delta Development
Commission(NDDC)-which is in charge of managing and
supervising the disbursement of oil sales revenues
for the Nigerian government which covers payment to
foreign and local contractors who has executed
contracts for our country.The
revenues under our control runs into several hundred
of millions of dollars monthly.Myself and other
colleagues in the NDDC are currently in need of a
foreign partner with whose bank account we shall
transfer the sum of Forty Nine Million Five Hundred
Thosand United States Dollars($49.5m).This fund was
accrued from various over invoicing of foreign
contractors payments made over the years.
The Total fund is presently waiting in the
Government Account named CBN/FGN INDEPENDENT REVENUE
account Central Bank of Nigeria.However, by virtue
of our position as civil servants and members of
the NDDC, we cannot acquire this funds in our name.
This is because as top civil servants, we are not
allowed by law of the land to own or
operate bank accounts outside our country for now.
I have been delegated as a matter of trust by my
colleagues, to look for an overseas partner in whose
account we would transfer the fund,hence the reason
for this mail.We shall be Transferring the money to
your account with your company as the beneficiary and you
are been paid for a contract which you executed for
our country through the NDDC and any other Federal
Ministry that we decide to use to siphon the funds
For your support and partnership,please reply me to
negotiate your fees or the percentage you wish to be
paid when the funds arrive your bank account.
You must however note that this transaction, with
regards to our disposition to continue with you, is
subject to these terms. Firstly, our conviction of
your transparency.Secondly, that you treat this
transaction with utmost secrecy and confidentiality.
Finally and above all, that you will provide an account
that you have absolute control over.
The transaction, although discrete, is legitimate
and there is no risk or legal disadvantages either
to ourselves or yourself now or in the future as we
have put in place perfect mchineries that will
ensure a hitch free transfer into your account upon
The transfer will be effected to your account within
ten-fourteen (10-14) working days as soon as we
reach an agreement and you furnish me with a
suitable bank account and company name and address
with all your contact numbers including fax number.
I am looking forward to doing business with you and
do solicit your confidentiality in this transaction,
Please mail your response to me through my
confidential email address; email@example.com
for me to update you on our planes on how we intented to
actualizes this transaction.
Dr. Shehu Ibrahim.
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